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Compliance

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Online Account Opening

OnDemand
  • Recorded Tue, March 29, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$195.00

Online Account Opening

OnDemand
  • Recorded Tue, March 29, 2022
  • Presented by Deborah Crawford

Compliance, Deposit Accounts, Risk Management/Legal

During this program we will cover all the compliance issues for opening deposit accounts online.

BSA Exam Hot Spots

OnDemand
  • Recorded Tue, April 05, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$195.00

BSA Exam Hot Spots

OnDemand
  • Recorded Tue, April 05, 2022
  • Presented by Deborah Crawford

BSA, Compliance

During this webinar we will focus on the hot spots of your BSA program.

Vendor Due Diligence

OnDemand
  • Recorded Wed, June 08, 2022
  • Presented by Kristen Tatlock
Kristen Tatlock
$195.00

Vendor Due Diligence

OnDemand
  • Recorded Wed, June 08, 2022
  • Presented by Kristen Tatlock

Compliance, Risk Management/Legal, Operations

An introduction to developing a robust credit union vendor due diligence program.


Lending 101

OnDemand
  • Recorded Wed, May 11, 2022
  • Presented by Anne Lolley
Anne Lolley
$195.00

Lending 101

OnDemand
  • Recorded Wed, May 11, 2022
  • Presented by Anne Lolley

Compliance, Lending, Risk Management/Legal

In this unique webinar, Anne Lolley will provide an overview of federal compliance laws.

The Right of Setoff: What Does Every Credit U...

OnDemand
  • Recorded Thu, April 21, 2022
  • Presented by Terri D. Thomas
Terri D. Thomas
$195.00

The Right of Setoff: What Does Every Credit Union Employee Need to Know?

OnDemand
  • Recorded Thu, April 21, 2022
  • Presented by Terri D. Thomas

Compliance, Risk Management/Legal

The Right of Setoff is a complicated, but very effective tool for collecting debts owed to a credit union.

Note: This webinar provides information on best practices, rather than the unique features of any state's probate laws.

Regulation CC: Holds

OnDemand
  • Recorded Tue, June 07, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$195.00

Regulation CC: Holds

OnDemand
  • Recorded Tue, June 07, 2022
  • Presented by Deborah Crawford

Compliance, Deposit Accounts

Regulation CC is the regulation governing the availability of funds for transaction accounts and the holds which financial institutions can place on checks. This regulation was passed in 1988 and continues to be one of the toughest compliance problems in financial institutions around the country.


Share Regulation Update

OnDemand
  • Recorded Thu, May 19, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$195.00

Share Regulation Update

OnDemand
  • Recorded Thu, May 19, 2022
  • Presented by Deborah Crawford

Compliance, Deposit Accounts

We will cover all the 2022 changes to deposit accounts and recap what needs to be done this year. We will also look at the status of pending legislation and continuing challenges facing the deposit side of the financial institution.

Annual Deposit Regulatory Training for the Staff

OnDemand
  • Recorded Thu, April 14, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$195.00

Annual Deposit Regulatory Training for the Staff

OnDemand
  • Recorded Thu, April 14, 2022
  • Presented by Deborah Crawford

Compliance, Deposit Accounts

This webinar will help your staff determine if we are in a regulation and if so to determine the course of action. You will be amazed how focused training on front line issues will take you from zero to hero with your regulators. All changes for BSA and Regulation CC will be covered.

ACH Origination for Credit Unions

OnDemand
  • Recorded Wed, June 22, 2022
  • Presented by Kate Cole
Kate Cole
$195.00

ACH Origination for Credit Unions

OnDemand
  • Recorded Wed, June 22, 2022
  • Presented by Kate Cole

Compliance, Risk Management/Legal

Join us and learn how to decipher the SEC Codes, how the products work, and what your warranties are.

 

Fulfill your credit union training needs with webinars

We offer over 100+ webinars per year for credit unions and 300+ webinars for banks covering topics such as compliance, employee development, coaching, BSA/AML, lending, TRID, as well as trending hot topics like pandemic preparedness, the Cares Act, regulation updates and much more! Delivered by respected financial services industry experts, our webinars are timely, relevant and always engaging.

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